ARTEUS (UK) HOLDING LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Registered office address disputed

Company number: 02799219
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 12 March 199333 years
Registered office: 02799219 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 31 December 2020
Confirmation statement due: 3 April 2022
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
02799219 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Other business support service activities n.e.c.
Previous company names
02799219 LIMITED
ARTEUS (UK) LIMITED
ARTEME (UK) LIMITED
MEDIAFLEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIVERCROFT LIMITED RESIGNED	Secretary	07 Mar 1995	21 May 2004			PO BOX 227, Clinch's House, Lord Street, Douglas, Isle Of Man, IM99 1RZ
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	12 Mar 1993	07 Mar 1995			6 Babmaes Street, London, SW1Y 6HD
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Mar 1993	12 Mar 1993			788-790 Finchley Road, London, NW11 7TJ
WIGMORE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 2004	23 Mar 2022			C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
BEARDSLEY, Julian Richard RESIGNED	Director	26 May 1995	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BEHAR, Amanda Jayne RESIGNED	Director	02 Dec 1999	13 Aug 2003		July 1953	11 Sunbury Avenue, Mill Hill, London, NW7 3SL
BEHAR, Robert Jack RESIGNED	Director	02 Dec 1999	02 Jul 2002	England	April 1949	11 Sunbury Avenue, Mill Hill, London, NW7 3SL
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
DENTON, Mark William RESIGNED	Director	12 Mar 1993	20 Aug 1997		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
FRENZEL, Michael RESIGNED	Director	27 Dec 2018	31 Mar 2021	United Kingdom	July 1938	Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
INGRAM, James Herbert Charles RESIGNED	Director	12 Mar 1993	26 May 1995		May 1966	8 Lochaline Street, London, W6 9SH
LANDMAN, Zenah, Ms. RESIGNED	Director	13 Jan 2012	16 Jan 2019	United Kingdom	December 1927	Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
LANDMAN, Zenah, Ms. RESIGNED	Director	01 Aug 2010	13 Jan 2012	United Kingdom	December 1927	38, Wigmore Street, London, W1U 2HA, United Kingdom
MAXWELL, John Gabriel RESIGNED	Director	31 Mar 2021	29 Sep 2021	England	September 1960	C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
PAOLO, Doria RESIGNED	Director	04 Sep 2003	30 Jun 2004		August 1965	Via Cantonale 74, Figino, 6318, Switzerland
PARKER, Jonathan David RESIGNED	Director	20 Aug 1997	29 Jan 1999		April 1967	Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
STEWART, Christopher Paul RESIGNED	Director	29 Jan 1999	02 Dec 1999		September 1971	38 High View Road, Douglas, Isle Of Man, IM2 5BH
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Dec 1999	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	02 Dec 1999	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
YATES, Karen Louise RESIGNED	Director	02 Dec 1999	02 Jul 2002		June 1970	13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
BUCKINGHAM DIRECTORS LIMITED RESIGNED	Director	13 Jan 2012	29 Sep 2021			C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
BUCKINGHAM DIRECTORS LIMITED RESIGNED	Director	21 May 2004	13 Jan 2012			38 Wigmore Street, London, W1U 2HA
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	12 Mar 1993	12 Mar 1993			788-790 Finchley Road, London, NW11 7TJ

RIVERCROFT LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Mar 1995
Resigned on: 21 May 2004
Address: PO BOX 227, Clinch's House, Lord Street, Douglas, Isle Of Man, IM99 1RZ

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Mar 1993
Resigned on: 07 Mar 1995
Address: 6 Babmaes Street, London, SW1Y 6HD

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 1993
Resigned on: 12 Mar 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

WIGMORE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 2004
Resigned on: 23 Mar 2022
Address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BEHAR, Amanda Jayne RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 13 Aug 2003
Date of birth: July 1953
Address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL

BEHAR, Robert Jack RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 02 Jul 2002
Country of Residence: England
Date of birth: April 1949
Address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 20 Aug 1997
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

FRENZEL, Michael RESIGNED
Role: Director
Appointed on: 27 Dec 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

INGRAM, James Herbert Charles RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 26 May 1995
Date of birth: May 1966
Address: 8 Lochaline Street, London, W6 9SH

LANDMAN, Zenah, Ms. RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1927
Address: Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

LANDMAN, Zenah, Ms. RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1927
Address: 38, Wigmore Street, London, W1U 2HA, United Kingdom

MAXWELL, John Gabriel RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 29 Sep 2021
Country of Residence: England
Date of birth: September 1960
Address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

PAOLO, Doria RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 30 Jun 2004
Date of birth: August 1965
Address: Via Cantonale 74, Figino, 6318, Switzerland

PARKER, Jonathan David RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 29 Jan 1999
Date of birth: April 1967
Address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS

STEWART, Christopher Paul RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 02 Dec 1999
Date of birth: September 1971
Address: 38 High View Road, Douglas, Isle Of Man, IM2 5BH

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Dec 1999
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

YATES, Karen Louise RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 02 Jul 2002
Date of birth: June 1970
Address: 13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT

BUCKINGHAM DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 29 Sep 2021
Address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

BUCKINGHAM DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 13 Jan 2012
Address: 38 Wigmore Street, London, W1U 2HA

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Mar 1993
Resigned on: 12 Mar 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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